Free Order - District Court of Delaware - Delaware

K , Case 1 :O7—cv—OO277-JJF Document 25 Filed O4/23/2008 Page 1 of 2
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF DELAWARE
UNITED STATES OF AMERICA, :
Plaintiff,
v. Civil Action No. O7-277 JJF
ALL FUNDS HELD IN WELLS FARGO BANK
ACCOUNT NUMBER 571-2335693 IN THE :
NAME OF THE BULLION EXCHANGE :
CORPORTION, :
Defendant in rem.
O R D E R
WHEREAS, this Court has received a filed copy of a signed Stipulation of Settlement
that resolves all contested issues in the civil forfeiture matters pending between the United States
and The Bullion Exchange Corporation, Don Neve and Carole Neve ("Claimants") — the sole
claimant to the assets that have been sued by the government, for forfeiture, in the above-
captioned case;
WHEREAS, according to the terms of the Stipulation of Settlement, the govermnent has
agreed to pay to Claimants, by check made payable to the "Steven Christensen Escrow Account",
a "settlement amount" of $324,840.16;
WHEREAS, according to the terms of the Stipulation of Settlement, Claimants agree to
withdraw their claims in this forfeiture case and a second forfeiture case pending in the District
of Columbia and to consent to entry of Orders forfeiting the remaining defendant properties
(including principal and accrued interest (if any)) to the United States of America;
WHEREAS the government has agreed to pay the settlement amount from assets seized
and sued for forfeiture in this matter pending in the District of Delaware, and

_ ji Case 1:O7—cv—OO277-JJF Document 25 Filed O4/23/2008 Page 2 of 2
WHEREAS, the Court has satisfied itself that the settlement agreement memorializes the
parties' resolution of all contested issues in the above-captioned civil forfeiture case and its
acceptance is in the interests of justice;
NOW THEREFORE, IT IS HEREBY ORDERED this day of(§@;Ol , 2008, that:
1. That the United States Marshals Service shall pay $324,840.16 (allocated from
seized asset #07-FBI-002660) to Claimants. Payment shall be made by check made payable to
the "Steven Christensen Escrow Account" and mailed (or otherwise delivered or made available
for pick-up) to Steven Christensen, Esq., 3381 W. Star Fire Road, South Jordan, Utah 84095.
2. That Claimants’ verified claim to the defendant property in this case, and
claimant's Answer, are deemed withdrawn and are hereby STRICKEN.
3. That Civil Action Number 07-277 J J F is hereby DISMISSED without prejudice,
except that this Court shall retain jurisdiction as necessary to effectuate the terms of the
settlement agreement.
4. That the Clerk of the Court enter judgment on the docket of this case in the fomr
attached to this Order.
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OI O · :r O P J.F ’ ,JR.
UN I STATE DISTRICT JUDGE
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